Advanced Dynamics Limited

Company Registration Number: 05277581

Company registered in England and Wales

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Advanced Dynamics Limited is a Private Company Limited by Shares first registered on 4 November 2004. Its current registered address is in Bradford, West Yorkshire.

Registered Address

UNIT 3 606 INDUSTRIAL PARK
STAITHGATE LANE
BRADFORD
WEST YORKSHIRE
BD6 1YA

There are 16 companies currently registered at this postcode, including this one.

All companies at BD6 1YA

Registration Data

Company Number

05277581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £621,821£547,842£715,457£345,866£550,358£1,321,619£529,387
of which Cash £46,575£47,565£39,828£31,951£85,985£940,812£20,540
Total Assets £621,821£547,842£715,457£345,866£550,358£1,321,619£529,387
Current Liabilities £505,660£527,616£688,742£362,066£372,800£1,153,527£412,222
Net Current Assets £116,161£20,226£26,715£-16,200£177,558£168,092£117,165
Total Net Worth £152,562£56,068£63,074£15,527£205,901£201,364£148,019

Previous Names

No previous names

Company Officers

  • LITTLE, Alison Frances

    Secretary

    Appointed on 16 March 2016

     

    Unit 3
    606 Industrial Park
    Staithgate Lane
    Bradford
    West Yorkshire
    BD6 1YA
    United Kingdom

  • LITTLE, Malcolm Ian

    Director

    Appointed on 4 November 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1962

    Paddock House
    272 Moor Lane
    Birkenshaw
    BD11 2HH

  • LITTLE, Malcolm Ian

    Secretary

    Appointed on 10 December 2007

    Resigned on 16 March 2016

    Nationality: British

    Paddock House
    272 Moor Lane
    Birkenshaw
    BD11 2HH

  • ROBINSON, David Allan

    Secretary

    Appointed on 4 November 2004

    Resigned on 10 December 2007

    7 Kirklands Close
    Baildon
    Shipley
    West Yorkshire
    BD17 6HN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ESSLER, Michael Thomas Charles

    Director

    Appointed on 4 November 2004

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1946

    Crossways Highspring
    Gardens Lane
    Keighley
    W Yorkshire
    BD20 6JS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPQSI. Transaction: MzE1OTc5NTA0M2FkaXF6a2N4.

  2. 10 June 2016 Termination of appointment of Michael Thomas Charles Essler as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X58R6NYI. Transaction: MzE1MDQ0MTY5NWFkaXF6a2N4.

  3. 9 June 2016 Appointment of Mrs Alison Frances Little as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X58R6NYQ. Transaction: MzE1MDQ0MTY5N2FkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Malcolm Ian Little as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X58R6O0H. Transaction: MzE1MDQ0MTY5NmFkaXF6a2N4.

  5. 10 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A55D0R1T. Transaction: MzE0ODIwNjQ1MWFkaXF6a2N4.

  6. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0STk1RVlhZGlxemtjeA.

  7. 8 April 2016 Current accounting period extended from 31 October 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X54GKH2J. Transaction: MzE0NTkyNjY0NmFkaXF6a2N4.

  8. 11 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4ZKSCW8. Transaction: MzE0MTcwNTYxNmFkaXF6a2N4.

  9. 11 February 2016 Statement of capital on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Capital. Type: SH19. Barcode: A4ZKMF6Q. Transaction: MzE0MTcwNTU3OGFkaXF6a2N4.

  10. 11 February 2016 Solvency Statement dated 13/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4ZKSCW0. Transaction: MzE0MTcwNTU2MmFkaXF6a2N4.

  11. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaS01GNklhZGlxemtjeA.

  12. 3 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZY3XTF. Transaction: MzE0MTE0MDE0OWFkaXF6a2N4.

  13. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWI34J. Transaction: MzEzMjkyOTE5NmFkaXF6a2N4.

  14. 8 October 2015 Current accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4HM4FY3. Transaction: MzEzMjY4MDc2OWFkaXF6a2N4.

  15. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HM3G3D. Transaction: MzEzMjY3MDAyOGFkaXF6a2N4.

  16. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE146H. Transaction: MzExMDE1MzQwOGFkaXF6a2N4.

  17. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35LKCZ4. Transaction: MzA5ODI3MDA0OGFkaXF6a2N4.

  18. 10 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILF102. Transaction: MzA4NjY5MzUwMGFkaXF6a2N4.

  19. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2F5C. Transaction: MzA4NjAzMDUxMWFkaXF6a2N4.

  20. 19 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RG15. Transaction: MzA2NzczOTcxMGFkaXF6a2N4.

  21. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YURS. Transaction: MzA2NTAyNjY5MmFkaXF6a2N4.

  22. 21 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XDNR9ZC8. Transaction: MzA0NzQxMDI1OWFkaXF6a2N4.

  23. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5RRSXXJ. Transaction: MzA0NDcyNjAwNGFkaXF6a2N4.

  24. 14 February 2011 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XR275RNG. Transaction: MzAzMjE2MjA3NGFkaXF6a2N4.

  25. 14 October 2010 Registered office address changed from 250 Thornton Road Bradford West Yorkshire BD1 2LB on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: ATL3EO81. Transaction: MzAyNTIzNzQ2M2FkaXF6a2N4.

  26. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACUXXN85. Transaction: MzAyMzIwMDY2NGFkaXF6a2N4.

  27. 18 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIJBMIEJ. Transaction: MzAxMTc2OTY0OGFkaXF6a2N4.

  28. 19 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJECJGSA. Transaction: MzAwNzQwNjMwMmFkaXF6a2N4.

  29. 10 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XYQM9EUO. Transaction: MzAwMjUzODM4OGFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Malcolm Ian Little on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYQM8EUN. Transaction: MzAwMjUzODEwNmFkaXF6a2N4.

  31. 10 November 2009 Director's details changed for Michael Thomas Charles Essler on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XYQM7EUM. Transaction: MzAwMjUzODEwNGFkaXF6a2N4.

  32. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1V28B1S. Transaction: MjAzNTk0NzE3NGFkaXF6a2N4.

  33. 13 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52L44SP. Transaction: MjAxNzkzMTgxNWFkaXF6a2N4.

  34. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH68512D. Transaction: MjAwODMyMjA0M2FkaXF6a2N4.

  35. 18 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTE4NTY5MGFkaXF6a2N4.

  36. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4OTE5MGFkaXF6a2N4.

  37. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4OTE4OWFkaXF6a2N4.

  38. 20 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5ODgyOGFkaXF6a2N4.

  39. 20 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzMTgzN2FkaXF6a2N4.

  40. 20 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDk2MDE4OWFkaXF6a2N4.

  41. 20 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDM0Nzc2MGFkaXF6a2N4.

  42. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIyMDgwNGFkaXF6a2N4.

  43. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDEyNDE0MmFkaXF6a2N4.

  44. 30 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzUwNjgyOGFkaXF6a2N4.

  45. 18 February 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5OTQ4MjI4MmFkaXF6a2N4.

  46. 18 February 2005 Ad 20/12/04--------- £ si [email protected]=2999 £ ic 30001/33000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODYwOTY0NGFkaXF6a2N4.

  47. 18 February 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwNzUwMzQzMWFkaXF6a2N4.

  48. 18 February 2005 Ad 20/12/04--------- £ si [email protected]=29999 £ ic 2/30001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjcwMzQyMGFkaXF6a2N4.

  49. 10 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYxMTEyOGFkaXF6a2N4.

  50. 10 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjU2NzA3MmFkaXF6a2N4.

  51. 14 December 2004 Ad 24/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA1MTk0M2FkaXF6a2N4.

  52. 14 December 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM2ODAzM2FkaXF6a2N4.

  53. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5ODcyNmFkaXF6a2N4.

  54. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkwMjUyMGFkaXF6a2N4.

  55. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzMzQ4M2FkaXF6a2N4.

  56. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM5MjAyMGFkaXF6a2N4.

  57. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI0OTM4OWFkaXF6a2N4.

  58. 10 December 2004 Registered office changed on 10/12/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY3ODAyM2FkaXF6a2N4.

  59. 4 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODM1OTQxMWFkaXF6a2N4.

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